HomeMy WebLinkAbout2007-12-06 Agenda Packet Truckee Donner Public Utility District
REGULAR MEETING Directors
6:00 PM, Wednesday, December 5, 2007 Joseph R. Aguera
004 TDPUD Board Room J. Ron Hemig
AGENDA Patricia S. Sutton
Tim Taylor
1. Call to order Bill Thomason
Interim General Manager
2. Roll call John Ulrich
3. Public input—This is time set aside for the public to address the Board on any matter not on the
agenda. Testimony related to any agendized matter should be addressed at the time that item is
considered. (The public may comment on any subject that is not on the agenda. Each speaker
will be limited to three (3) minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any given subject.)
PUBLIC HEARING
4. At 6:00 PM, or as soon thereafter as possible, a public hearing will be held for receiving written
and/or oral comments from members of the public regarding a proposal to increase water rates
by six percent as adopted in Ordinance 2006-06, dated July 13, 2006, for the year 2008.
DIRECTOR UPDATE
5. This item provides time for a Director to suggest/request new or previous items for future
agendas. (Each Director will be limited to three (3) minutes).
SPECIAL BUSINESS ITEM
6. Election of officers of the Board for the next twelve months.
ACTION ITEMS (Action item discussions will utilize the following format: (a) staff report, (b)
public input, and (c) Board discussion and action
7. Consideration of an appraisal and sale of the sale of property located at 10297 East River Street.
a. This item involves property that was declared surplus and the 60-day period offered to public
agencies has expired.
8. Consideration of approving a Mitigated Negative Declaration and taking related action for the
rebuild of Donner Lake and Tahoe Donner electric substations
a. This item involves approving an Initial Environmental Study and draft Mitigated Negative
Declaration for the proposed the rebuild of Donner Lake and Tahoe Donner substations; filing
the proposed mitigated negative declaration and environmental initial study with the Office of
the Nevada County Clerk, with responsible and interested agencies, and with the State
Clearinghouse; and authorizing publication a notice of public review period and public
hearing.
9. Consideration of approving a Mitigated Negative Declaration and taking related action for
proposed District pipeline replacement projects- 2008.
a. This item involves approving an Initial Environmental Study and draft Mitigated Negative
Declaration for the proposed Pipeline Replacement Project — 2008; filing the proposed
mitigated negative declaration and environmental initial study with the Office of the Nevada
County Clerk, with responsible and interested agencies, and with the State Clearinghouse;
and authorizing publication a notice of public review period and public hearing.
P.O. Box 309—Truckee,CA 96160—Phone 530-587-3896—www.tdoud.or¢ 1